• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FOUR SQUARES VENTURE PRIVATE LIMITED

      CIN: U70109TN2013PTC090769 As on: 2026-07-13
      Purchase Report

      FOUR SQUARES VENTURE PRIVATE LIMITED (CIN: U70109TN2013PTC090769) is a Private company incorporated on 25 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FOUR SQUARES VENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOUR SQUARES VENTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of FOUR SQUARES VENTURE PRIVATE LIMITED are PADAM KUMAR TATIA, and MUTHURAMAN PALANIAPPAN.

      FOUR SQUARES VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109TN2013PTC090769 and its registration number is 90769. Users may contact FOUR SQUARES VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOUR SQUARES VENTURE PRIVATE LIMITED is 18,RITHERDON ROAD vepery , CHENNAI, Tamil Nadu, India - 600007.

      Current status of FOUR SQUARES VENTURE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FOUR SQUARES VENTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FOUR SQUARES VENTURE

      Purchase full report of FOUR SQUARES VENTURE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FOUR SQUARES VENTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FOUR SQUARES VENTURE
      DIN Director Name Designation Appointment Date
      00198832 PADAM KUMAR TATIA Director 2013-04-25
      01671212 MUTHURAMAN PALANIAPPAN Director 2019-03-18
      Past Directors & Key Managerial Personnel of FOUR SQUARES VENTURE
      DIN Director Name Designation Appointment Date Cessation
      00158022 MUKESHKUMAR JAIN Director - 2019-03-18
      01238323 DHARMICHAND SINGHVI Director - 2019-03-18
      03587334 BHAWARLAL MITTALAL Director - 2019-03-18
      07068347 SIDHARTH TATIA Additional Director - 2022-09-30
      07068347 SIDHARTH TATIA Director - 2022-12-08
      Other Directorships of MUKESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GURUDEV PROPERTIES LLP AAB-7014 Partner - 2014-12-06
      ABHILASHA JEWELLERS PRIVATE LIMITED U27205TN2003PTC051356 Director 2020-03-20 Ongoing
      ABHILASHA JEWELLERS PRIVATE LIMITED U27205TN2003PTC051356 Director - 2012-07-31
      PRAKASH GOLD PALACE PRIVATE LIMITED U36911TN1998PTC040659 Director 1999-10-30 Ongoing
      SHREE AMBAL LAND PROMOTERS PRIVATE LIMITED U45200TN2011PTC082336 Additional Director - 2022-11-11
      HARDIKA SALES PRIVATE LIMITED U51909WB2004PTC098861 Director 2009-01-01 Ongoing
      ABHI LIFESTYLE PRIVATE LIMITED U52399TN2015PTC102347 Director 2015-09-28 Ongoing
      FOUR SQUARES LANDMARKS PRIVATE LIMITED U70200TN2013PTC090396 Director - 2023-03-29
      FOUR SQUARES FOUNDATION PRIVATE LIMITED U70200TN2013PTC090765 Director - 2019-03-18
      PRAKASH SECURITY LOCKERS PRIVATE LIMITED U74999TN2001PTC048157 Director - 2012-07-31
      THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director 2011-09-29 Ongoing
      THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director - 2019-12-23
      Other Directorships of PADAM KUMAR TATIA
      Company Name CIN Designation Appointment Date Cessation
      GURUDEV PROPERTIES LLP AAB-7014 Designated Partner 2013-08-12 Ongoing
      ENTERPRISING SENATORS LLP AAY-4616 Designated Partner 2021-09-06 Ongoing
      TATIA DEVELOPER PRIVATE LIMITED U45200TN2010PTC074769 Director 2010-03-03 Ongoing
      SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED U65991TN1997PTC038274 Managing Director 1997-06-01 Ongoing
      FOUR SQUARES LANDMARKS PRIVATE LIMITED U70200TN2013PTC090396 Director 2013-04-03 Ongoing
      FOUR SQUARES FOUNDATION PRIVATE LIMITED U70200TN2013PTC090765 Director 2013-04-25 Ongoing
      TATIA CHEMICAL CORPORATION PRIVATE LIMITED U72100TN1987PTC064768 Director 2006-06-01 Ongoing
      TAMILNADU DYES & CHEMICALS MERCHANTS U93090TN1955GAP001528 Director 2005-10-14 Ongoing
      Other Directorships of DHARMICHAND SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      SINGHVI HERITAGE LLP AAM-3061 Designated Partner 2018-03-26 Ongoing
      SINGHVI SQUARES LLP AAP-4447 Designated Partner 2019-05-27 Ongoing
      FASTMOVER ADVISORY LLP AAZ-8595 Partner 2024-02-13 Ongoing
      SINGHVI LANDS LLP ACD-0039 Designated Partner 2023-09-14 Ongoing
      PRADHA ENTERPRISES LLP ACD-0092 Designated Partner 2023-09-14 Ongoing
      PURPLE CHAKRA VENTURES LLP ACF-3003 Designated Partner 2024-02-03 Ongoing
      HERITAGE LOOMS PRIVATE LIMITED U17122TN2010PTC074533 Director 2010-02-09 Ongoing
      HANDLOOM HERITAGE LIMITED U52321TN1991PLC020663 Director - 2007-04-01
      HANDLOOM HERITAGE LIMITED U52321TN1991PLC020663 Whole-time director 2007-04-01 Ongoing
      SINGHVI FINTECH PRIVATE LIMITED U65991TN2021PTC142822 Director - 2022-05-26
      FOUR SQUARES LANDMARKS PRIVATE LIMITED U70200TN2013PTC090396 Director 2013-04-03 Ongoing
      FOUR SQUARES FOUNDATION PRIVATE LIMITED U70200TN2013PTC090765 Director - 2019-03-18
      Other Directorships of MUTHURAMAN PALANIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      LAND MARVEL ENTERTAINMENT LIMITED U32203TN2005PLC055423 Director 2005-02-18 Ongoing
      MARVEL GREEN ENERGY LIMITED U40300TN2012PLC085282 Director 2012-04-04 Ongoing
      LAND MARVEL CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN2003PTC050341 Director 2003-02-14 Ongoing
      KEANU PROJECT VENTURE PRIVATE LIMITED U45201TN2013PTC092852 Director - 2018-06-06
      PAYOJA INVESTMENTS PRIVATE LIMITED U45202TN2008PTC069282 Director - 2022-10-26
      LAND MARVEL INVESTMENT INDIA PRIVATE LIMITED U45203TN2007PTC064894 Director 2007-09-26 Ongoing
      LAND MARVEL PROJECTS INDIA PRIVATE LIMITED U45203TN2008PTC067340 Additional Director - 2019-10-08
      LAND MARVEL PROJECTS INDIA PRIVATE LIMITED U45203TN2008PTC067340 Director - 2012-08-06
      VAPV RESORTS PRIVATE LIMITED U55100TN2008PTC069379 Director 2008-09-23 Ongoing
      AMUSEMENTS AND PICNIC RESORT PRIVATE LIMITED U63040TN1988PTC016214 Additional Director - 2019-06-18
      AMUSEMENTS AND PICNIC RESORT PRIVATE LIMITED U63040TN1988PTC016214 Director - 2018-08-06
      PANCON PROPERTIES INDIA PRIVATE LIMITED U70101TN2008PTC066184 Director 2008-01-24 Ongoing
      LANDMARVEL INFORMATION TECHNOLOGY SYSTEMS LIMITED U72200TN2000PLC045016 Director 2000-10-24 Ongoing
      LAND MARVEL IT SOLUTIONS LIMITED U72200TN2005PLC055424 Director 2005-02-18 Ongoing
      SOFTOUCH SOFTWARE SOLUTIONS INDIA P LTD U72300TN1996PTC034473 Director - 2022-02-15
      KEANU CONSULTING PRIVATE LIMITED U74910TN2006PTC060327 Director 2006-06-23 Ongoing
      LAND MARVEL ANIMATION STUDIOS LIMITED U92111TN2005PLC055077 Director 2005-01-03 Ongoing
      ONLY YOU COMMUNICATION LIMITED U92112TN2001PLC046686 Director 2001-02-23 Ongoing
      Other Directorships of BHAWARLAL MITTALAL
      Company Name CIN Designation Appointment Date Cessation
      TWAIN PROPERTIES LLP AAL-1763 Designated Partner 2017-11-17 Ongoing
      ADJ JEWELLERS PRIVATE LIMITED U27205TN2011PTC081753 Director 2011-08-02 Ongoing
      FOUR SQUARES LANDMARKS PRIVATE LIMITED U70200TN2013PTC090396 Director - 2019-03-18
      FOUR SQUARES FOUNDATION PRIVATE LIMITED U70200TN2013PTC090765 Director - 2019-03-18
      Other Directorships of SIDHARTH TATIA
      Company Name CIN Designation Appointment Date Cessation
      LUCKY COMBINES LLP AAF-2336 Designated Partner 2015-11-27 Ongoing
      TRUSTWORTHY FRIENDS LLP AAF-6764 Designated Partner 2016-02-10 Ongoing
      TRUSTWORTHY FRIENDS LLP AAF-6764 Partner - 2023-05-01
      LUCKY SRIPERUMBUDUR PROPERTIES LLP ACH-6058 Designated Partner 2024-06-06 Ongoing
      LUCKY REAL ASSETS LLP ACH-9630 Designated Partner 2024-06-24 Ongoing
      ENVYSHOPPE RETAIL PRIVATE LIMITED U52100TN2015PTC099059 Director 2015-02-02 Ongoing
      FOUR SQUARES FOUNDATION PRIVATE LIMITED U70200TN2013PTC090765 Director 2019-03-18 Ongoing

      CIN Company Name Company Address
      U52599TN1993PTC025600 VISHVA CHAKRA EXPORTS PRIVATE LIMITED 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007
      AAF-2336 LUCKY COMBINES LLP No 18, Ritherdon Road vepery Chennai, Tamil Nadu, India - 600007
      AAF-6764 TRUSTWORTHY FRIENDS LLP No 18, Ritherdon Road Vepery Chennai, Tamil Nadu, India - 600007
      U70200TN2013PTC090396 FOUR SQUARES LANDMARKS PRIVATE LIMITED 18,RITHERDON ROAD vepery , CHENNAI, Tamil Nadu, India - 600007
      U70200TN2013PTC090765 FOUR SQUARES FOUNDATION PRIVATE LIMITED 18,RITHERDON ROAD vepery , CHENNAI, Tamil Nadu, India - 600007
      U45200TN2010PTC074769 TATIA DEVELOPER PRIVATE LIMITED 18-19, RITHERDON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U26101TN1984PTC010681 KRISHNA PIPES AND ALLIED PRODUCTS PRIVATE LIMITED 4,RITHERDON AVENUE, RITHERDON ROAD,VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U72200TN2003PTC051127 DYNASOURCE WEBWARE PRIVATE LIMITED No.8A,Valliammal Road, Off. Ritherdon Road, Vepery , Chennai, Tamil Nadu, India - 600007
      U65191TN1985PTC011923 PUKHRAJ FINANCE PRIVATE LIMITED 21, BRETHAPET ROADVEPERY, CHENNAI 600007 VEPERY, CHENNAI 600007 , VEPERY, CHENNAI 600007, Tamil Nadu, India - 600007
      U24231TN1995PTC030806 GALADA PETRO CHEMICALS PRIVATE LIMITED 4,ATKINSON ROAD,IIND FLOORVEPERY, CHENNAI 7. VEPERY, CHENNAI 7. , VEPERY, CHENNAI 7., Tamil Nadu, India - 600007
      U21029TN2004PTC053337 POOJA CARTONS & CONTAINERS PRIVATE LIMITED 305, T.T.K.ROAD,ALWARPET, CHENNAI-18 , CHENNAI-18, Tamil Nadu, India - 600007
      ACH-6058 LUCKY SRIPERUMBUDUR PROPERTIES LLP 18,Ritherdon Road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
      ACH-9630 LUCKY REAL ASSETS LLP 18,ritherdon road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
      U52100TN2015PTC099059 ENVYSHOPPE RETAIL PRIVATE LIMITED 18,RITHERDON ROAD , CHENNAI, Tamil Nadu, India - 600007
      U25199TN1990PTC076065 PRABHAT POLYURETHANE FOAM PRIVATE LIMITED 26/5, RITHERDON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
      ACD-1331 SUMERUSHREE RESORTS AND CONVENTIONS LLP No.6, Ritherdon Road,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
      U85300TN2021PTC143423 DR NASSER DENTAL CARE PRIVATE LIMITED NO.8, RITHERDON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U15500TN2012PLC087533 JETMALL SPICES AND MASALA LIMITED NO. 33/1, RITHERDON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      AAB-6683 PMA SCHOOL OF MUSIC LLP No.56, First Floor, Ritherdon Road Vepery Chennai, Tamil Nadu, India - 600007
      U74999TN2008PTC067657 ADD MARKETING PRIVATE LIMTIED NO. 51-1, RITHERDON ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
      U22110TN1999PLC041712 DRAVIDIAN BOOK HOUSE LIMITED 'PERIYAR THIDAL',E.V.K. SAMPATH ROAD, VEPERY, CHENNAI-600 007. , VEPERY, CHENNAI-600 007., Tamil Nadu, India - 600007
      U29256TN1997PTC038925 DOSE INDCHEM MACHINERY PRIVATE LIMITED NO.4 ATKINSON ROAD,I FLOOR ATKINSON PALACE VEPERY CHENNAI 600 007 , VEPERY CHENNAI 600 007, Tamil Nadu, India - 600007
      U19110TN2018PTC125501 GILLANI SYNERGYS FUTURE PRIVATE LIMITED No.7 BKN Avenue,Ritherdon Road VEPERY , CHENNAI, Tamil Nadu, India - 600007
      AAA-9402 MONEYSPINNERS INDIA LLP NO 5/2, CHURCH LANE, RITHERDON ROAD, VEPERY, CHENNAI, Tamil Nadu, India - 600007
      U01110TN2007PTC062060 SAMARA BIO ENERGY PRIVATE LIMITED 25/12, MADHUBAN, 25, RITHERDON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U45400TN2015PTC100597 ECONSTRUCT VENTURES PRIVATE LIMITED No.22 / 2, RITHERDON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U20291TN2012PTC088542 TASA SMART WOOD PRIVATE LIMITED No.7 BKN AVENUE OFF RITHERDON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U51909TN2022PTC150204 GOFIX SOLUTIONS PRIVATE LIMITED NO. 18, E.V.K SAMPATH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U51909TN2022PTC154268 AURELIA ENTERPRISES PRIVATE LIMITED NO.2 RITHERDON ROAD, 3RD LANE, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99